ANGELIC INVESTMENTS PROPERTY

ANGELIC INVESTMENTS PROPERTY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGELIC INVESTMENTS PROPERTY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 10298746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGELIC INVESTMENTS PROPERTY?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ANGELIC INVESTMENTS PROPERTY located?

    Registered Office Address
    26 Princes Gate Court
    Exhibition Road
    SW7 2QJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGELIC INVESTMENTS PROPERTY?

    Previous Company Names
    Company NameFromUntil
    ANGELIC INVESTMENTS PROPERTY LIMITEDOct 21, 2020Oct 21, 2020
    KILLYBRACK PROPERTY LIMITEDJul 27, 2016Jul 27, 2016

    What are the latest accounts for ANGELIC INVESTMENTS PROPERTY?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ANGELIC INVESTMENTS PROPERTY?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ANGELIC INVESTMENTS PROPERTY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Gareth Hughes as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Killybrack Bibsworth Lane Broadway WR12 7LW England to 26 Princes Gate Court Exhibition Road London SW7 2QJ on Mar 06, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Registration of charge 102987460004, created on Dec 23, 2022

    38 pagesMR01

    Termination of appointment of Mary Louise Hughes as a director on Nov 02, 2022

    1 pagesTM01

    Appointment of Mr Gareth Hughes as a director on Nov 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Laura Sefi as a director on Sep 22, 2022

    1 pagesTM01

    Appointment of Mary Louise Hughes as a director on Sep 22, 2022

    2 pagesAP01

    Registered office address changed from 1 Brands View Ongar Road Dunmow CM6 1JL England to Killybrack Bibsworth Lane Broadway WR12 7LW on Sep 22, 2022

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Registration of charge 102987460003, created on Dec 22, 2021

    8 pagesMR01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Laura Sefi on Jul 17, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Registration of charge 102987460002, created on Mar 26, 2021

    8 pagesMR01

    Registered office address changed from 106 Blenheim Square North Weald Epping CM16 6FQ England to 1 Brands View Ongar Road Dunmow CM6 1JL on Mar 01, 2021

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-register company 11/12/2020
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ANGELIC INVESTMENTS PROPERTY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Gareth
    Princes Gate Court
    Exhibition Road
    SW7 2QJ London
    26
    England
    Director
    Princes Gate Court
    Exhibition Road
    SW7 2QJ London
    26
    England
    United KingdomBritishCompany Director301793960001
    HUGHES, Mary Louise
    Bibsworth Lane
    WR12 7LW Broadway
    Killybrack
    England
    Director
    Bibsworth Lane
    WR12 7LW Broadway
    Killybrack
    England
    EnglandBritishCompany Director13485050001
    SEFI, Laura
    Blenheim Square
    North Weald
    CM16 6FQ Epping
    106
    England
    Director
    Blenheim Square
    North Weald
    CM16 6FQ Epping
    106
    England
    EnglandBritishDirector277006600002
    WING, Clifford Donald
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    Director
    41 Walsingham Road
    EN2 6EY Enfield
    Parkside House
    United Kingdom
    EnglandBritishDirector157944660001

    Who are the persons with significant control of ANGELIC INVESTMENTS PROPERTY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Hughes
    Princes Gate Court
    SW7 2QJ London
    26
    England
    Jul 27, 2016
    Princes Gate Court
    SW7 2QJ London
    26
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0